The Passport Group Limited
- Company number
- 14658033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2023
- Nature of business
- Development of building projects
Buying and selling of own real estate - Corporate group
- Merchant House Holdings Ltd (5 companies)
Registered office
Previous names
- The Electric Heater Group Limited (until 13 Mar 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Julian Hugo Holden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2023 | 22 Aug 2024 |
| Propmark Partnership Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2024 | 14 Oct 2025 |
| Merchant House Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£1,116 | 0 |
| 31 Mar 2024 | - | 1 |
Connections
Owned by
The Passport Group Limited → Merchant House Holdings Ltd
Registered address
347 companies are registered at this address - likely a registration agent.